Company Information
CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
349,113,000
Authorised Capital
450,000,000
Directors
Kumaresan Rajendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Jagannath Maguluri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Loic Pierre Joseph Faucheur
Director/Designated Partner
about 6 years ago
about 6 years ago
Arnaud Claude Pierre Marie Lefevre
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Madhusudhan Prasad Mulukutla
Managing Director
about 11 years ago
about 11 years ago
Prabhakar Sastry Gadepalli
Director
about 15 years ago
about 15 years ago
Hund Rene
Director
over 23 years ago
over 23 years ago
Pich Rene Angelo
Director
almost 25 years ago
almost 25 years ago
Charges
06 October 2010
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
27 August 2003
Credit Lyonnais
2 Crore
04 February 1998
Icici Banking Corporation Limited
3 Crore
06 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1998
Icici Banking Corporation Limited
0
27 August 2003
Credit Lyonnais
0
06 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1998
Icici Banking Corporation Limited
0
27 August 2003
Credit Lyonnais
0
Documents
Form DPT-3-19032021-signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-04062020
Copy of MGT-8-04062020
Form MGT-7-04062020_signed
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-28062019
Form PAS-3-20062019_signed
Optional Attachment-(1)-20062019
